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RACHEL'S DAIRY LIMITED

Company number 02545149

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Officers: 25 officers / 21 resignations

PRISM COSEC LIMITED

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Secretary
Appointed on
20 August 2018

UK Limited Company What's this?

Registration number
05533248

MOUCHOTTE, Jean-Paul

Correspondence address
Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom, RH1 1LQ
Role Active
Director
Date of birth
April 1963
Appointed on
22 March 2018
Nationality
French
Country of residence
France
Occupation
Director

PRIOR, Alan James

Correspondence address
Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom, RH1 1LQ
Role Active
Director
Date of birth
May 1969
Appointed on
14 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SHARPE, Anthony

Correspondence address
Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom, RH1 1LQ
Role Active
Director
Date of birth
April 1965
Appointed on
31 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COLLIN, Robert Lindsay

Correspondence address
60 Maeshendre, Waunfawr, Aberystwyth, Dyfed, SY23 3PS
Role Resigned
Secretary
Appointed on
1 January 1999
Resigned on
21 September 2001
Nationality
British

LAWES, Richard Neville

Correspondence address
52 Higher Kings Avenue, Pennsylvania, Exeter, Devon, EX4 6JP
Role Resigned
Secretary
Appointed on
21 September 2001
Resigned on
31 August 2003
Nationality
British

NEVILLE WEAVER, Susan Valerie

Correspondence address
4 Four Acre Close, Offwell, Honiton, Devon, EX14 9SX
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
1 July 2012
Nationality
British
Occupation
Accountant

ROWLANDS, Rachel Annora

Correspondence address
Brynllys, Dol Y Bont, Borth, Ceredigion, SY24 5LZ
Role Resigned
Secretary
Appointed before
2 October 1992
Resigned on
1 January 1999
Nationality
British

DAVID VENUS & COMPANY LLP

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
31 August 2012
Resigned on
20 August 2018

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, ENGLAND AND WALES
Registration number
OC309455

BATES, Anthony Paul

Correspondence address
Penygraig Farm Rhydyfelin, Aberystwyth, Dyfed, SY23 4QA
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 January 1999
Resigned on
1 April 1999
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Solicitor

BURCHELL, Neil Harper

Correspondence address
3 Ash Gardens, South Marston, Swindon, Wiltshire, SN3 4XX
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 September 2003
Resigned on
4 August 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

DEACON, Jeremy Mark

Correspondence address
3818 Vg, Amersfoort, Netherlands
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 April 1999
Resigned on
31 January 2001
Nationality
British
Occupation
Manager

DUCRE, Marc

Correspondence address
Red Central, 60 High Street, Redhill, Surrey, England, RH1 1SH
Role Resigned
Director
Date of birth
October 1958
Appointed on
4 August 2010
Resigned on
22 March 2018
Nationality
French
Country of residence
France
Occupation
Managing Director

GAIDANO, Don

Correspondence address
4495 Apple Way, Boulder, Colorado 80301
Role Resigned
Director
Date of birth
August 1948
Appointed on
21 September 2000
Resigned on
3 September 2008
Nationality
American
Occupation
Executive Accountant

MARCY, Charles F

Correspondence address
6311 Horizon Lane, Longmount, Colorado 80503, Usa
Role Resigned
Director
Date of birth
August 1950
Appointed on
31 January 2001
Resigned on
6 July 2006
Nationality
Usa
Occupation
Ceo President

MCPEAK, Blaine

Correspondence address
8969 Little Raven Trail, Niwot, 80503 Colorado, United States
Role Resigned
Director
Date of birth
February 1966
Appointed on
11 September 2008
Resigned on
4 August 2010
Nationality
United States
Country of residence
United States
Occupation
Business Management

METZ, Vincent

Correspondence address
Red Central, 60 High Street, Redhill, Surrey, RH1 1SH
Role Resigned
Director
Date of birth
April 1964
Appointed on
26 September 2012
Resigned on
13 April 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director

PEPERZAK, Marcus Bernard

Correspondence address
1024 Linden Drive, Boulder, Colorado, Usa, CO 80304
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 April 1999
Resigned on
21 August 2000
Nationality
American
Occupation
Business Executive Õdairy!

PESLIER, Michel

Correspondence address
Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY23 3JQ
Role Resigned
Director
Date of birth
February 1959
Appointed on
4 August 2010
Resigned on
11 May 2012
Nationality
French
Country of residence
France
Occupation
General Counsel Of Internal Audit & Legal Affairs

RETZLOFF, Mark A

Correspondence address
5517 St Vrain, Longmont, Colorado, Usa, CO 80503
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 April 1999
Resigned on
1 March 2001
Nationality
Usa
Occupation
Business Executive Õdairy!

ROWLANDS, Gareth

Correspondence address
Brynllys, Dol Y Bont, Borth, Dyfed, SY24 5LZ
Role Resigned
Director
Date of birth
June 1943
Appointed before
2 October 1992
Resigned on
1 April 1999
Nationality
British
Country of residence
Wales
Occupation
Organic Farmer/Dairy Producer

ROWLANDS, John Stanley

Correspondence address
Ty Marc, Dolybont, Borth, Ceredigion, TY24 5LZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 January 1999
Resigned on
1 April 1999
Nationality
British
Occupation
Company Manager/Sales Director

ROWLANDS, Rachel Annora

Correspondence address
Brynllys, Dol Y Bont, Borth, Ceredigion, SY24 5LZ
Role Resigned
Director
Date of birth
October 1946
Appointed before
2 October 1992
Resigned on
7 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Organic Farmer/Dairy Producer

SULLIVAN, Ciaran Joseph

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role Resigned
Director
Date of birth
February 1967
Appointed on
16 August 2010
Resigned on
28 September 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

SULLIVAN, Ciaran Joseph

Correspondence address
Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY23 3JQ
Role Resigned
Director
Date of birth
February 1967
Appointed on
4 August 2010
Resigned on
16 August 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director